Breedon Group Plc

Director's Dealing • Mar 30, 2017

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RNS Number : 0197B

Breedon Group PLC

30 March 2017

30 March 2017

BREEDON GROUP plc 

("Breedon" or the "Company")

Director's Dealings

Breedon announces that, on 29 March 2017, David Williams, a non-executive director of the Company, sold 5,000,000 ordinary shares at a price of 76.0p per share and, as a consequence, he now has an interest in 5,000,000 ordinary shares representing 0.35% of the Company's Total Voting Rights. 

As at today there are 1,411,075,324 ordinary shares in issue. This figure may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company.

Enquiries:

Breedon Group plc                                                        www.breedongroup.com 

Pat Ward, Group Chief Executive                                    01332 694010

Stephen Jacobs, Head of Communications                    07831 764592  

Cenkos Securities plc (NOMAD and joint broker)

Max Hartley                                                                       020 7397 8900

Peel Hunt (Joint Broker)

Justin Jones / Mike Bell                                                    020 7418 8900  

Notification and public disclosure of transactions by persons discharging managerial

responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Williams

2

Reason for the notification

a)

Position/status

Non-executive Director

b)

Initial notification or an amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Breedon Group plc

b)

LEI

N/A

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of no par value

JE00B2419D89

b)

Nature of the transaction

Sale of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
76.0p per share	5,000,000

d)

Aggregated information (if any)

- Aggregated volume

- Price

5,000,000

76.0p per share

e)

Date of transaction

29 March 2017

f)

Place of the transaction

London Stock Exchange (AIM)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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